Exchange overpromised, under-delivered on clearing system replacement
Much of the industry's involvement may be outside the SRO's perimeter
NovaTech allegedly took more than US$650 million from investors globally
Majority of tips, half of enforcement actions involve crypto, CFTC says
Order demands US$12.7 billion in disgorgement, investor restitution
Misconduct continued even when rep was under close supervision, CIRO says
Fund manager, H2O, agrees to provide €250 million to unitholders
Funds used investor capital to pay distributions
Charges followed JSOT investigation into investment scheme
New SCC ruling allows fraudsters to escape regulatory penalties via bankruptcy